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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca
Entity:

WEALTHY WORLD GROUP LIMITED

The Panama Papers data is current through 2015
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  • Incorporated:
    15-DEC-2009
  • Status:
    Active

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer (56)

Role From To Data From
Kung Wai Chee Annie Shareholder 11-JUL-2012 - Panama Papers
Lau Chun Kit Herman Shareholder 10-JAN-2011 23-MAY-2011 Panama Papers
Genesis Healthcare (H.K.) Limited Shareholder 10-JAN-2011 - Panama Papers
Hsu Che Shek Louis Shareholder 10-JAN-2011 23-MAY-2011 Panama Papers
FOK MANSON Beneficiary - - Panama Papers
Chiu Shui Wah Shareholder 21-JAN-2012 - Panama Papers
Ng Wai Man Shareholder 21-JAN-2012 - Panama Papers
Tsang Wah Tak Kenneth Beneficiary - - Panama Papers
Wong Tak Hing Shareholder 21-JAN-2012 - Panama Papers
Chau Kwok On Gordon Shareholder 21-JAN-2012 - Panama Papers
Kwok Po Yin Samuel Shareholder 21-JAN-2012 - Panama Papers
Tung Hiu Ming Shareholder 21-JAN-2012 - Panama Papers
Ho Kai Leung Kelvin Shareholder 21-JAN-2012 - Panama Papers
Fok Manson Shareholder 21-JAN-2012 - Panama Papers
Wu Young Yuen Adrian Shareholder 21-JAN-2012 - Panama Papers
Ah Chong Ah Kian Shareholder 21-JAN-2012 - Panama Papers
Lee Chan Wing Francis Shareholder 21-JAN-2012 - Panama Papers
Cheung Hing Chuen Henry Shareholder 21-JAN-2012 - Panama Papers
Chau Kwok On Gordon Shareholder 23-MAY-2011 - Panama Papers
Teo Man Lung Peter Beneficiary - - Panama Papers
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Panama Papers
Mossack Fonseca

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more